LAP OCEAN HOLDINGS LIMITED

Company number 05614758

12 officers / 9 resignations

MINTZ, Jonathan

• Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
• Role (Active): Secretary
• Appointed on: 11 February 2019

HELLER, John Alexander

• Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTZ, Jonathan

• Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURTIS, Heather Anne

• Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 22 December 2014

STEVENS, Michael Cecil

• Correspondence address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Chartered Accountant

THAPAR, Anil Kumar

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 31 December 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 25 November 2005

CORRY, Robert John

• Correspondence address: Windlesham Mead, Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 November 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELLER, Michael Aron, Sir

• Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 26 February 2007
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Michael Cecil

• Correspondence address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 November 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

THAPAR, Anil Kumar

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2015
• Resigned on: 31 December 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 25 November 2005